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Summary reportVALENTINA NIKOLAEVA FIE
Date of report 20.01.2025
VALENTINA NIKOLAEVA FIE
11129913 - Deleted (14.07.2009)
Founded in 03.12.2004
Fixed capital -
Former names
- VALENTINA NIKOLAEVA
VAT
EE100938072 (end 31.05.2009)
start | end |
---|---|
03.12.2004 | 31.05.2009 |
keywords
VALENTINA NIKOLAEVA FIE
Scores and ratings
Reputation score
Credit Score
Deleted !
Status 14.07.2009 Deleted !
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Employees and salaries
Deciders and beneficiaries
VALENTINA NIKOLAEVA FIE
Former decision-makers?
Relations: 1
Turnover:
Employees:
Valentina Nikolaeva
★★★★
......
Credit Score: Trustworthy
Reputation score: 300
Date of birth: ......
Active relations 1
1 follower
VALENTINA NIKOLAEVA FIE
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Valentina Nikolaeva ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
VALENTINA NIKOLAEVA FIE
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | Ending |
---|---|---|---|---|
...... | ...... |
Finances and assets
VALENTINA NIKOLAEVA FIE
Taxes paid and estimated average salariesVALENTINA NIKOLAEVA FIE
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
VALENTINA NIKOLAEVA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
VALENTINA NIKOLAEVA FIE
Reports and assets-liabilities overview 14.07.2009?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
VALENTINA NIKOLAEVA FIE
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
VALENTINA NIKOLAEVA FIE
Bailiff's enforcement proceedings as of 14.07.2009?
Bailiff's enforcement proceedings MISSING
VALENTINA NIKOLAEVA FIE
Regulations of the Payment Order Department as of 14.07.2009?
Regulations of the Payment Order Department MISSING
VALENTINA NIKOLAEVA FIE
Court orders in the register as of 14.07.2009?
Court order MISSING
VALENTINA NIKOLAEVA FIE
Decisions of the Consumer Disputes Committee as of 14.07.2009?
Consumer disputes MISSING
VALENTINA NIKOLAEVA FIE
Court hearings as of 14.07.2009?
Court hearings MISSING
VALENTINA NIKOLAEVA FIE
Rulings as of 14.07.2009?
Court settlemets MISSING
VALENTINA NIKOLAEVA FIE
Notices and announcements as of 14.07.2009?
Announcements MISSING
Marketing
Business network
VALENTINA NIKOLAEVA FIE
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
VALENTINA NIKOLAEVA FIE
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Monitoring events
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